Tag: FRAUD
IGP withdraws N400m fraud case against Andy Uba
Inspector General of Police (IGP) Kayode Egbetokun has withdrawn the N400 million fraud charge filed against former senator Andy Uba and his co-defendant, Benjamin...
Court fixes date for arraignment of three ex-Brila FM employees over...
A Federal High Court in Lagos has fixed November 7, for the arraignment of three former employees of Brila FM over alleged fraud and...
Bukky Wright disowns fake accounts, warns fans over fraudulent UK job...
Actress Bukky Wright has released a statement warning her followers to beware of fake social media accounts impersonating her and offering fraudulent opportunities.
She took...
Court adjourns N68 million fraud suit against Ecobank to November 12
A Bayelsa State High Court sitting in Yenagoa on Tuesday adjourned to November 12 the case filed against Ecobank Plc by the Maize Growers...
Peter Obi warns against fraudulent use of his name for online...
Labour Party's 2023 presidential candidate Peter Obi has warned individuals and groups against using his name and image to promote online businesses and commercial...
Court warns Andy Uba over N400m fraud case, threatens bench warrant
Federal High Court in Abuja has warned Senator Andy Uba to appear in court on October 28, to face trial in an alleged N400...
I’m not an engineer, self-proclaimed Obi of Lagos confesses
Lagos State Police Command has said that Chibuike Azubike, a 65-year-old man arrested for parading himself as the “Obi of Lagos,” confessed that his...
N32bn fraud: Court to hear Falana’s objection in case against lawyer,...
A Federal High Court in Lagos on Wednesday, adjourned until June 5, for hearing in all pending applications in a N32 billion fraud charge...
EFCC re-arraigns ex-NDDC director Tuoyo Omatsuli over alleged N3.6bn fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a former executive director of projects at the Niger Delta Development Commission (NDDC), Tuoyo...
EFCC arraigns Sunsteel MD Olalekan Adewoye over alleged $680,622 fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Olalekan Adewoye, managing director and CEO of Sunsteel Industries Limited, before Justice Mojisola Dada...